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Home > England & Wales Companies > HIGHWALK PROPERTIES LIMITED
Company Information for

HIGHWALK PROPERTIES LIMITED

3 ATHENAEUM ROAD, LONDON, N20 9AA,
Company Registration Number
04150765
Private Limited Company
Active

Company Overview

About Highwalk Properties Ltd
HIGHWALK PROPERTIES LIMITED was founded on 2001-01-30 and has its registered office in London. The organisation's status is listed as "Active". Highwalk Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHWALK PROPERTIES LIMITED
 
Legal Registered Office
3 ATHENAEUM ROAD
LONDON
N20 9AA
Other companies in N20
 
Filing Information
Company Number 04150765
Company ID Number 04150765
Date formed 2001-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWALK PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GPMA LIMITED   H.J.S. - ACC SERVICES LTD.   T.E.S. - ACC SERVICES LTD.
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Company Officers of HIGHWALK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HAYDEN SCOTT VINCENT
 Company Secretary 2006-03-20
HAYDEN SCOTT VINCENT
 Director 2001-02-15
MARTIN VINCENT
 Director 2001-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ANTHONY VINCENT
 Director 2001-02-15 2011-10-12
GARY ANTHONY VINCENT
 Company Secretary 2001-02-15 2006-03-20
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-01-30 2001-02-15
CHETTLEBURGH'S LIMITED
 Nominated Director 2001-01-30 2001-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYDEN SCOTT VINCENT VINCENT ESTATES LIMITED Company Secretary 2006-12-07 CURRENT 1981-07-06 Active
HAYDEN SCOTT VINCENT VINCENT ESTATES DEVELOPMENT LTD. Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
HAYDEN SCOTT VINCENT VINCENT ESTATES LIMITED Director 2012-02-07 CURRENT 1981-07-06 Active
HAYDEN SCOTT VINCENT JLV MANAGEMENT LIMITED Director 2004-04-08 CURRENT 2004-04-08 Active
MARTIN VINCENT VINCENT ESTATES DEVELOPMENT LTD. Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
MARTIN VINCENT HADLEY WOOD JEWISH COMMUNITY LIMITED Director 2002-08-01 CURRENT 2002-06-27 Active - Proposal to Strike off
MARTIN VINCENT VINCENT ESTATES LIMITED Director 1990-12-31 CURRENT 1981-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CESSATION OF MARTIN VINCENT AS A PERSON OF SIGNIFICANT CONTROL
2024-05-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDEN SCOTT VINCENT
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2024-02-07CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-05-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-18SECRETARY'S DETAILS CHNAGED FOR HAYDEN SCOTT VINCENT on 2023-03-18
2023-03-18Director's details changed for Mr Hayden Scott Vincent on 2023-03-10
2023-02-02CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-07-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041507650005
2022-02-09CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-06-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-08-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041507650006
2019-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-05-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-08-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-07-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0130/01/16 ANNUAL RETURN FULL LIST
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0130/01/15 ANNUAL RETURN FULL LIST
2014-06-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0130/01/14 ANNUAL RETURN FULL LIST
2013-06-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 041507650005
2013-02-13AR0130/01/13 ANNUAL RETURN FULL LIST
2012-07-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/12 FROM Devon House Church Hill London N21 1LE
2012-03-15AR0130/01/12 ANNUAL RETURN FULL LIST
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY VINCENT
2011-06-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0130/01/11 ANNUAL RETURN FULL LIST
2010-08-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0130/01/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN SCOTT VINCENT / 27/02/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY VINCENT / 27/02/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / HAYDEN SCOTT VINCENT / 01/10/2009
2009-07-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-08-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2007-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-27363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30288aNEW SECRETARY APPOINTED
2006-03-30288bSECRETARY RESIGNED
2006-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-15363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-16363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-06-22395PARTICULARS OF MORTGAGE/CHARGE
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-12363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-08363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-09RES12VARYING SHARE RIGHTS AND NAMES
2002-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-26363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-05-11395PARTICULARS OF MORTGAGE/CHARGE
2001-03-29225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-03-2988(2)RAD 30/01/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-22287REGISTERED OFFICE CHANGED ON 22/02/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2001-02-22288bDIRECTOR RESIGNED
2001-02-22288bSECRETARY RESIGNED
2001-02-22WRES04NC INC ALREADY ADJUSTED 15/02/01
2001-02-22123£ NC 100/1000000 15/02/01
2001-02-22WRES01ADOPT MEM AND ARTS 15/02/01
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HIGHWALK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHWALK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-11-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-10-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-06-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHWALK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HIGHWALK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWALK PROPERTIES LIMITED
Trademarks
We have not found any records of HIGHWALK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWALK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIGHWALK PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HIGHWALK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHWALK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHWALK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N20 9AA